BALTIC FMCG, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Removed from the register, 15.03.2021
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC FMCG" |
Registration number, date | 40203066191, 28.04.2017 |
VAT number | None (excluded 08.08.2019) Europe VAT register |
Register, date | Commercial Register, 28.04.2017 |
Legal address | Ernesta Birznieka-Upīša iela 24 – 13, Rīga, LV-1050 Check address owners |
Fixed capital | 2 800 EUR , registered 28.04.2017 (registered payment 28.04.2017: 2 800 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2021 | 2020 | 2019 | |
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Total payments to state budget (thousands, €) | 0 | 0.06 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
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CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
Saulkrastu nov., Saulkrastu pag., Jubileja, "Jubileja 239" | Until 24.08.2018 | 6 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.74 KB) | €11.00 |
2017 |
Annual report | 28.04.2017 - 31.12.2017 | 13.02.2018 | PDF (84 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.03 KB | 20.08.2018 | 02.08.2018 | 2 |
Articles of Association |
TIF | 20.17 KB | 27.04.2017 | 25.04.2017 | 1 |
Memorandum of Association |
TIF | 33.79 KB | 27.04.2017 | 25.04.2017 | 2 |
Shareholders’ register |
TIF | 67.45 KB | 27.04.2017 | 25.04.2017 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 97.86 KB | 15.03.2021 | 15.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.41 KB | 03.02.2021 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.82 KB | 03.02.2021 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.17 KB | 03.02.2021 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 24.08.2018 | 24.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 22.08.2018 | 17.08.2018 | 1 |
Application |
TIF | 603.26 KB | 16.08.2018 | 02.08.2018 | 11 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 16.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.68 KB | 16.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.15 KB | 08.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 159.37 KB | 27.04.2017 | 26.04.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.84 KB | 27.04.2017 | 26.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 27.04.2017 | 25.04.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register